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ACG LIMITED

Company number 01611876

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2006 288a New director appointed
29 Dec 2005 288b Director resigned
04 Nov 2005 AA Full accounts made up to 31 March 2005
24 Oct 2005 363s Annual return made up to 25/07/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 May 2005 287 Registered office changed on 25/05/05 from: st saviours, walton place, london, SW3 1SA
16 Nov 2004 288a New director appointed
16 Nov 2004 288a New director appointed
03 Nov 2004 288a New director appointed
08 Oct 2004 AA Full accounts made up to 31 March 2004
06 Oct 2004 363s Annual return made up to 25/07/04
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 06/10/04
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
29 Sep 2004 288b Director resigned
29 Sep 2004 288b Director resigned
21 Oct 2003 288b Director resigned
21 Oct 2003 288b Director resigned
21 Oct 2003 288b Director resigned
21 Oct 2003 288b Director resigned
21 Oct 2003 288b Director resigned
15 Oct 2003 AA Full accounts made up to 31 March 2003
06 Sep 2003 363s Annual return made up to 25/07/03
  • 363(287) ‐ Registered office changed on 06/09/03
06 Sep 2003 288a New director appointed
06 Sep 2003 288a New director appointed
26 Oct 2002 AA Full accounts made up to 31 March 2002
17 Sep 2002 288b Director resigned
04 Sep 2002 363s Annual return made up to 25/07/02
  • 363(288) ‐ Director's particulars changed;director resigned
28 Jan 2002 288a New director appointed